Head of Compliance of SG India Branches

About the role

To ensure that SG India Bank complies with all banking and financial regulations and gives a holistic view of non-compliance risks, while relying on the analyses produced by the Risk Management Function and expert transversal functions

What you'll do

• Ensure that SG India Bank complies with all banking and financial regulations and gives a holistic view of non-compliance risks
• Define and maintain the consistency of compliance risk and control framework in reference to SG code and relevant local regulations for the portfolio of activities…
• Ensure all non-compliance risks are identified and that SG India Bank respects all regulatory and supervisory expectations
• Support the senior management, the business lines and stakeholders in India in the management of compliance risks and act as an adviser for new products
• Support Société Générale Securities India Ltd on Group/Regional Compliance topics within the mutualization framework

What you need

• 15–27 yrs of experience
• Compliance
• AML
• KYC
• B.Com or M.Com or B.Tech or B.E.